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Certificates

Date

Title

2013-07-29
Memorandum of satisfaction of Charge-290713
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2007-02-07
Certificate of Registration of Mortgage-070207
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2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

2009-04-09
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2013-07-29
Satisfaction of Charge (Secured Borrowing)
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2007-02-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-01-29
Registration of resolution(s) and agreement(s)
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2015-01-29
Registration of resolution(s) and agreement(s)
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2014-01-03
Information by auditor to Registrar
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2012-12-08
Information by auditor to Registrar
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2012-07-09
Information by auditor to Registrar
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2012-05-07
Notice of situation or change of situation of registered office
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2010-11-29
Information by auditor to Registrar
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2009-04-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-01-29
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2015-01-29
Copy of resolution-290115
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2015-01-29
Copy of resolution-290115
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2012-05-07
Optional Attachment 1-070512
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2009-04-16
Optional Attachment 1-160409
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2009-04-09
Optional Attachment 2-090409
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2009-04-09
Optional Attachment 1-090409
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2009-04-09
Evidence of cessation-090409
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2007-02-05
Instrument of details of the charge-050207
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2007-02-05
Optional Attachment 1-050207
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2015-12-15
Annual Returns and Shareholder Information
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2015-12-14
Company financials including balance sheet and profit & loss
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-03-19
Annual Returns and Shareholder Information
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2009-03-19
Balance Sheet & Associated Schedules
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2006-12-13
Annual Returns and Shareholder Information
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2006-12-12
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2003_2004
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